MLRO
Edenred
On-siteFull TimeEntry Level, Mid Level, SeniorFinance & Banking
No salary statedPosted 5 hours ago5h agoApply link checked 1 hour ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 5 hours ago · apply link checked 1 hour ago
About the role
Responsibilities
- Receive, investigate, and report suspicious internal transactions to the Financial Intelligence Unit (FIU) and relevant regulators
- Conduct thorough investigations into flagged transactions or activities and document findings
- Support the Risk Manager in conducting regular, organization-wide AML risk assessments
- Act as the main point of contact for regulatory authorities regarding AML matters and audits
- Maintain and update AML policies, procedures, and internal controls
- Provide regular reports on AML program effectiveness and suspicious activity trends to senior management and the Board
- Assist in delivering AML training and awareness initiatives
Requirements
- Minimum of 5 PQE
- Proven AML experience with a focus on SAR/STR reporting and investigations
- Comprehensive knowledge of AML regulations and FIU reporting requirements
- CAMS Certification
- Strong analytical and investigative skills
- Effective communication and stakeholder management skills
About the Company
Edenred is a leading digital platform for corporate services in benefits, professional mobility, and B2B payments, operating in 44 countries and connecting over 60 million users to millions of partner merchants.
What we look for
- Minimum 5 PQE
- Proven AML experience
- CAMS Certified
- Knowledge of FIU reporting
AMLComplianceSAR
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Edenred
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesMLROEdenred · 3 free applies a month